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АЛИСУЛТАНОВ ЧИНГИЗХАН ЗАКИРОВИЧ

Terrorism · Sanctioned entity

АЛИСУЛТАНОВ ЧИНГИЗХАН ЗАКИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИСУЛТАНОВ ЧИНГИЗХАН ЗАКИРОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8209697880`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-23aca4543115cd4a2a097d31fced378a8445d3b3 · ruterr-502eeca63e497dc63453fb5f3fab90ce582264e3

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